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20250826_PANI_Penambahan Modal Tanpa HMETD_31935256.pdf
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Nomor Surat 141/PIK2-PANI/SPE/CORSEC/VIII/2025
Nama Perusahaan PT Pantai Indah Kapuk Dua Tbk.
Kode Emiten PANI
Lampiran 2
Perihal Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD
Mengoreksi surat kami nomor : 138/PIK2-PANI/SPE/CORSEC/VIII/2025 tanggal 26 Agustus 2025 perihal
Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan Modal Tanpa HMETD, dengan ini
perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 26 Juni 2024
Tanggal Keterbukaan Informasi 26 Agustus 2025
Jumlah Saham Sebelum Penambahan Modal 16.883.595.500
Nilai Nominal IDR 100 per saham
Jumlah Saham 20.906.000
Harga Pelaksanaan IDR 14.350 per saham
Jumlah Penambahan Modal 300.001.100.000
Jumlah Saham Setelah penambahan modal 16.904.501.500
Tanggal Pelaksanaan penambahan modal 02 September 2025
Total Saham yang telah dilaksanakan 1.256.445.500
Sisa Saham Belum dilaksanakan 306.269.500
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
Page 2
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Telepon : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
Nama Pengirim Christy Grassela
Jabatan Corporate Secretary
Tanggal dan Waktu 26-08-2025 17:59
Lampiran 1. PANI KI Rencana Pelaksanaan PMTHMETD III (IND).pdf
2. PANI KI Rencana Pelaksanaan PMTHMETD III (ENG).pdf
Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 141/PIK2-PANI/SPE/CORSEC/VIII/2025
Issuer Name PT Pantai Indah Kapuk Dua Tbk.
Issuer Code PANI
Attachment 2
Subject Capital Increase without Preemptive Rights Implementation Plan of Capital
Increase without Preemptive Rights
Correction to our previous announcement number : 138/PIK2-PANI/SPE/CORSEC/VIII/2025 dated 26 August 2025
with the subject of Implementation Plan of Capital Increase without Preemptive Rights, the company hereby submit
the following information:
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:
Implementation Plan of Capital Increase without Preemptive
Date of general shareholder meeting 26 June 2024
Date of announcement 26 August 2025
Number of share before capital increase 16.883.595.500
Nominal Value IDR 100 per share
Number of share 20.906.000
Exercise Price IDR 14.350 per share
Total capital increase 300.001.100.000
Number of share after capital increase 16.904.501.500
Implementation date of capital increase 02 September 2025
Total share executed 1.256.445.500
Leftover share unexecuted 306.269.500
Other Information
Thus to be informed accordingly.
Respectfully,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Page 4
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
Sender Name Christy Grassela
Function Corporate Secretary
Date and Time 26-08-2025 17:59
Attachment 1. PANI KI Rencana Pelaksanaan PMTHMETD III (IND).pdf
2. PANI KI Rencana Pelaksanaan PMTHMETD III (ENG).pdf
This is an official document of PT Pantai Indah Kapuk Dua Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pantai Indah Kapuk Dua Tbk. is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christy Grassela
· Corporate Secretary
p.1 ×2
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